Sohail Merchant

Active Miramar, FL Manager for Pinpoint Ventures, LLC

Sohail Merchant Overview

Sohail Merchant has been associated with eighteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated one year ago in March of 2023. Fifteen of the companies are still active while the remaining three are now listed as inactive.

Background Report for Sohail Merchant


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Network Visualizer

Companies for Sohail Merchant

Name Status
Aveda Investments L.L.C.
Active
Flor-Tex Investment LLC
Active
Pinpoint Ventures, LLC
Active
Amyna LLC
Active
Afshan LLC
Active
Eliza Holdings LLC
Active
Vaneeza LLC
Active
Eviad LLC
Active
Aveda Enterprises, Inc.
Active
Daanya Inc
Active
1 Star Beverage, Inc
Active
Ez Beverages, Inc
Active
Byrd's Drive Inn Inc.
Active
Siran Investment Inc.
Active
Safeen Investments Inc
Active
New Era Group of Investors, LLC
Inactive
Sks Electronics LLC
Inactive
Airman Investments Inc
Inactive
Showing 8 records out of 18

Connections for Sohail Merchant

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sohail has sixteen known connections and has the most companies in common with Anis Walimohammad.
14
Anis Walimohammad
Anis Walimohammad has the following companies in common with Sohail Merchant
Name Status
A---------------------.
Active
A----------------------.
Inactive
1------------------c
Active
E---------------c
Active
F---------------------C
Inactive
B-------------------.
Active
S-------------------.
Active
D--------c
Inactive
S--------------------c
Active
E-------C
Active
A-------C
Inactive
A--------C
Inactive
V---------C
Active
A--------------------c
Inactive
Showing 8 records out of 14
13
Irfan Walimohammad
Irfan Walimohammad has the following companies in common with Sohail Merchant
Name Status
A---------------------.
Active
A----------------------.
Active
1------------------c
Active
E---------------c
Active
B-------------------.
Active
S-------------------.
Active
D--------c
Active
S--------------------c
Active
E-------C
Active
A-------C
Active
A--------C
Active
V---------C
Active
A--------------------c
Inactive
Showing 8 records out of 13
4
Anis Wali Mohammad
Anis Wali Mohammad has the following companies in common with Sohail Merchant
Name Status
A----------------------.
Active
D--------c
Active
A-------C
Active
E----------------C
Active
2
Irfan Wali Mohammad
Irfan Wali Mohammad has the following companies in common with Sohail Merchant
Name Status
A----------------------.
Inactive
E----------------C
Active
2
Shahnawaz Yousuf
Shahnawaz Yousuf has the following companies in common with Sohail Merchant
Name Status
F---------------------C
Active
N-----------------------------C
Inactive
2
Karim Hemani
Karim Hemani has the following companies in common with Sohail Merchant
Name Status
F---------------------C
Inactive
N-----------------------------C
Inactive
1
Anis Walomohammed
Anis Walomohammed has the following companies in common with Sohail Merchant
Name Status
A--------C
Active
1
Salim Ghulamali
Salim Ghulamali has the following companies in common with Sohail Merchant
Name Status
S-----------------C
Inactive
1
Amina Hasanali
Amina Hasanali has the following companies in common with Sohail Merchant
Name Status
S-----------------C
Inactive
1
Akber Khoja
Akber Khoja has the following companies in common with Sohail Merchant
Name Status
N-----------------------------C
Inactive
1
Noordin S. Lalani
Noordin S. Lalani has the following companies in common with Sohail Merchant
Name Status
N-----------------------------C
Inactive
1
Shafiq Lalani
Shafiq Lalani has the following companies in common with Sohail Merchant
Name Status
F---------------------C
Inactive
1
Azmeena S. Nanjwani
Azmeena S. Nanjwani has the following companies in common with Sohail Merchant
Name Status
A---------------------.
Inactive
1
Nizar B. Tyrewalla
Nizar B. Tyrewalla has the following companies in common with Sohail Merchant
Name Status
N-----------------------------C
Inactive
1
Nadia Walimohammad
Nadia Walimohammad has the following companies in common with Sohail Merchant
Name Status
A---------------------.
Inactive
1
Irfan Wallimohammad
Irfan Wallimohammad has the following companies in common with Sohail Merchant
Name Status
A----------------------.
Inactive

Known Addresses for Sohail Merchant

4453 Young Dr Carrollton, TX 75010 2727 Lyndon B Johnson Fwy Dallas, TX 75234 4229 Hunt Dr Carrollton, TX 75010 16217 SW 20th St Miramar, FL 33027 1312 Meskwaki Way Carrollton, TX 75010 2101 Foxborough Trl Flower Mound, TX 75028 2101 Foxborough Trl Garland, TX 75041

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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